Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "M Invest" · M Invest · M Invest OOO · M Invest, OOO · M-Invest · | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "M Invest" · М Инвест · ООО | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia · Sudan | [sources] | |||
| ID Number | 06513574 | [sources] | |||
| INN | 7811636632 | [sources] | |||
| KPP | 781101001 | [sources] | |||
| OGRN | 1177847044066 | [sources] | |||
| PermID | 5076111294 | [sources] | |||
| Registration number | 1177847044066 | [sources] | |||
| Tax Number | 7811636632 | [sources] | |||
| Unique Entity ID | M17XWK1ML9V6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 192029, Російська Федерація, м. Санкт-Петербург, проспект Обухівської Оборони, буд. 76 · D. 76 KORP. 4 LITERA A OFIS N620, PROSPEKT OBUKHOVSKOI OBORONY, ST. PETERSBURG, RUS · D. 76 Korp, 4 Litera A Ofis N620, Prospekt Obukhovskoi Oborony, St. Petersburg, Russia · Khartoum · Khartoum, Soudan · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
cover entity for the Wagner Group in Sudan
Place of registration: d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony St. Petersburg, Russian Federation. Principal place of business: Khartoum, Sudan.
Place of registration: d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony St. Petersburg, Russian Federation. Principal place of business: Khartoum, Sudan.
cover entity for the Wagner Group in Sudan
M-Invest est une entité servant de couverture aux opérations du groupe Wagner au Soudan. Elle était étroitement liée à Yevgeny Prigozhin. Par son affiliation avec l’armée soudanaise, le groupe Wagner s’est assuré d’exploiter l’or soudanais et de l’exporter vers la Russie. M-Invest est associée au groupe Wagner, inscrit sur la liste pour de graves atteintes aux droits de l’homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont le Soudan. De par ses activités, M-Invest soutient également de telles atteintes commises au Soudan.
Disqualified
Tax ID No.: 7811636632, Government Gazette Number: 06513574 The Director Disqualification Sanction was imposed on 09/04/2025.
Tax ID No.: 7811636632, Government Gazette Number: 06513574
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
fr-ga-6445 · gb-coh-rxp8buvvs9vmhrwwofsplyye3zw · permid-5076111294 · ua-nsdc-21219-tovaristvo-z-obmezenou-vidpovidalnistu-m-invest · ca-sema-1f33bba8188f9db6ec3fbd9f30511e432e1c3a8c · gb-fcdo-sud0012 · gb-hmt-16027 · eu-oj-8eda19f70485e7ec9e794086b62a8ec243fccd5b · ca-sema-1-part-2-352-ru-m-invest · usgsa-s4mrd43gs · ru-inn-7811636632 · eu-fsf-eu-9786-78 · ofac-29101For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 76 korp, 4 litera A ofis N620, Prospekt Obukhovskoi Oborony, St. Petersburg · d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony, St. Petersburg | Russia | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Mikhail Potepkin War crimes · Sanctioned entity | Acting for or on behalf of | - | - | |
| Andrei Sergeevich Mandel Sanctioned entity | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Al-Sawlaj Mining Company Ltd Disqualified · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛЮБОВЬ ДМИТРИЕВНА ВАШКЕВИЧ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Andrei Sergeevich Mandel | ||||
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| Khartoum | Sudan |
| Acting for or on behalf of |
| - |
| - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
06513574 | - | Other identification number | - | - | |
06513574 | - | Other identification number | - | - |
| Акціонерне товариство "Перспектива" Sanctioned entity | 99.9 | |||
| Yevgeny Prigozhin Disqualified · Crime · War crimes · Export controlled · Politician · Sanctioned entity · Wanted | - | - | - | |
| Megaline, JSC Delta | - | - | - | |
| Andrei Sergeevich Mandel Sanctioned entity | 0.1 | |||
| ЛЮБОВЬ ДМИТРИЕВНА ВАШКЕВИЧ | 0.1 | - |